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2008 Resolutions
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Elect President of the Board. |
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Elect Secretary of the Board. |
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| 08-1-2C | Award Contract to PACE for design of Project 08-1 Salt Air Hills Water Main replacements. |
| 08-1-16A | Adopt Water Use Efficiency Goals. |
| 08-1-16B | Accept as complete Project 07-2 McMicken Heights Production Well |
| 08-1-16C | Amend the Comp Plan to allow extension of the Water District system Blueberry Lane - 19659 Des Moines Memorial Dr. S |
| 08-1-16D | Accept as complete Project 03-2 City of Kent PHS HOV Lanes/HWD Water Main replacement/relocation |
| 08-1-16E | Accept as complete Project 07-3 Weaver Water Main Replacement (Pipe Bursting Portion) |
| 08-1-16F | Accept as Complete Project 06-4 Security Upgrades Phase 3 Schedule A and B |
| 08-2-6A | Authorize maintenance contract #08-50-02 for Asphalt/Concrete Patching Repair Work |
| 08-2-6B | Award Contract #08-60-03 to RH@ Engineering, Inc. for Final Design services of Project 08-2 District Headquarters Standby Emergency Power. |
| 08-2-6C | Accept an extension to the Water District system Yoder Extension - 9xx South 232nd St. |
| 08-2-6D | Amend the Comp Plan to allow extension of the Water District system Bay Villa Apts. 234xx Kent Des Moines Rd. S. |
| 08-2-6E | Authorize an Interlocal Agreement between HWD and the City of Des Moines for Project SW07-2 Thunderbird Drive Water Main replacement |
| 08-2-6F | Authorize Contract revision No.1 for Project SW07-2 Thunderbird Drive Water Main Replacement |
| 08-2-6G | Commend Employee for Fifteen Years of Service |
| 08-2-6H | Commend Employee for Fifteen Years of Service |
| 08-2-6I | Commend Employee for Fifteen Years of Service |
| 08-2-6J | Commend Employee for 20 Years of Service |
| 08-2-14A | POS/HWD Water Service boundary agreement |
| 08-2-20A | Accept Mt. Rainier High School as complete |
| 08-2-20B | Award Design of 07-2 McMicken Hts Treatment Facility to RH2 Engrs. |
| 08-2-20C | Amend Comp Plan to allow ext. to the water system Landmarque @263rd & P.H.S. |
| 08-3-5A | Accept as complete Bow Lake Elementary |
| 08-3-5B | Accept as complete Scalzo St Multi 1, LLC |
| 08-3-5C | Authorize Amendment to comp Plan to allow extension to the water system Rahul Commercial Development |
| 08-3-5D | Commend employee for Fifteen Years of service with the district |
| 08-3-5E | Commend employee for Fifteen Years of service with the district |
| 08-3-5F | Commend employee for Five Years of service |
| 08-3-19A | Accept as Complete Graceview |
| 08-3-19B | Award Tyee Well Rehab contract to Kleinfelder |
| 08-3-19C | Authorize DE Scoccolo Road A |
| 08-4-2A | Authorize Cost of Service Rate Increase |
| 08-4-2B | Authorize Design contract amendment #1 (PACE) - Salt Air Hills |
| 08-5-7A | 06-2 Approve Kennedy/Jenks 2nd Amendment |
| 08-5-7B | Accept Project SW07-2 as Complete (RP and Company, Inc.) |
| 08-5-7C | Award Asphalt/Concrete Repair maintenance Contract to AA Asphalting, Inc. |
2007 Resolutions
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Elect President of the Board. |
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Elect Secretary of the Board. |
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Establish Health Reimbursement Arrangement Voluntary Employee Assoc. "HRA VEBA" Plan |
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Award Design to Brown & Caldwell for 07-1 490 Zone Pressure Reducing improvements. |
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| 07-2-7A | Accept as Complete Grayhill Ext. 21507 42nd Ave. S. Seatac |
| 07-2-7B | Accept as Complete Samoan Christian Fellowship |
| 07-2-21A | Declare certain real property as surplus with intention to sell at public auction. |
| 07-2-21B | Authorize Sale of surplus equipment. |
| 07-2-21C | Accept as complete SW06-2 H.C.C. Fire Lane Ext. |
| 07-2-21D | Amend Comp Plan to allow extension Normandy Place at 19439 1st Ave. S |
| 07-2-21E | Commend Greg Wilson for 10 years of Service. |
| 07-2-21F | Accept bid for 05-4 Military Rd. Water main replacement with city of Seatac as lead agency. |
| 07-2-27A | Contract Revision No. 3 for project 03-4 600 Zone Water Main Replacement. |
| 07-2-27B | Authorize Maintenance Contract 07-50-03 for Asphalt /Concrete patching repair work. |
| 07-3-7A | Designation of Applicant's Agent |
| 07-3-7B | Award Consultant Contract to BHC for 06-3 2008 Comp Plan |
| 07-3-7C | Award Consultant Services #07-60-05 to RH2 for Mt Rainier Exploration Well |
| 07-3-21A | Authorize Lease Agreement for Real Property at Bow Lake Tank site (Clearwire US LLC A Nevada Limited Liability Company) |
| 07-3-21B | Accept as complete Maintenance Contract #06-50-07 Asphalt/Concrete repair work. |
| 07-4-4A | Resolution accepting as complete HWD Contract 05-70-17 Project 05-3 16th Ave S. Water main Replacement. |
| 07-4-4B | Resolution accepting as complete HWD Contract 05-70-24 Project 03-4 600 Zone Water main Replacement. |
| 07-4-18A | Amend the Inter local Agreement with Highline Water District and City of Des Moines for maintenance of the North Hill Water Tower Park |
| 07-4-18B | Resolution canceling amendment to the Comp Plan of OH Casino 257XX P.H.S. & authorizing deposit refund. |
| 07-4-18C | Resolution Amending the Comp Plan to allow Ext. to the water system Fred Meyer Redondo @ 25250 PHS |
| 07-4-18D | Resolution Accepting as complete Madrona Elementary School @ 3030 S. 204th St. |
| 07-4-18E | Resolution Accepting as complete Manhattan/Woodside Elementary School. |
| 07-4-18F | Resolution to Accept as Complete Woodside Hydrant run. |
| 07-4-24A | Resolution Adopting rules for the implementation of the State Environmental Policy Act. |
| 07-4-24B | Award Construction Admin. Services Contract #07-80-08 to PACE for HWD project 05-4 Military Rd. S. |
| 07-5-16A | Award Construction contract to Charon Drilling Inc. for 07-2 McMicken Production Well. |
| 07-5-16B | Accept Extension to H.W.D. system as complete Camden Woods @ S. 253rd & 16th Ave. S. |
| 07-5-16C | Award landscape & maintenance contract 07-50-09 to Barry Landscape & Maintenance Inc. |
| 07-5-16D | Contract Revision No. 1 for HWD Security Upgrades, Phase 3 |
| 07-6-6A | Authorize Contract Revision No. 2 for HWD Project 06-4 Security Upgrades, Phase 3 |
| 07-6-6B | Authorize Contract Revision No. 1 for S. 175th St. project |
| 07-6-6C | Award Consultant Services contract #07-50-10 to FSC Group for a Water Utility Rate Study in conjunction with Project 06-3-2008 Comprehensive Plan Update. |
| 07-6-20A | Authorize Surplus Vehicles & Equipment |
| 07-6-20B | Award Contract #07-70-11 for Hidden Valley Project |
| 07-6-20C | Amend code book (HWDC) and /or Personnel Manual |
| 07-6-20D | Resolutions for compensation of commissioners |
| 07-7-3A | Accept as complete Contract 05-70-16 Project 05-2 Misc. Water main replacements |
| 07-7-18A | Amend Comp Plan to allow ext. to the water system Sound View Apts. @21428 P.H.S. Des Moines Wa 98198 |
| 07-7-18B | Accept as complete Machiavelli View @ 4654 S. 168th St. |
| 07-7-18C | Amend Comp Plan to allow Midway Elem School project @ 22447 24th Ave. S. |
| 07-8-1A | Authorize Maint. Contract #07-50-12 for Asphalt/Concrete Work |
| 07-8-1B | Authorize the termination and release of certain District Easements and conveying certain water system improvements to the Port of Seattle. |
| 07-9-5A | Award contract to Coquina Sand & Fill to provide media for the Des Moines Treatment Plant (Pressure Vessels 1,2 and 3) |
| 07-10-17A | Award Contract to PACE for design of project SW07-1 Thunderbird Drive Water rmain replacement |
| 07-10-17B | Commend Employee for 10 years of service |
| 07-10-17C | Commend Employee for 15 years of service |
| 07-10-17D | Commend Employee for 20 years of service |
| 07-10-17E | Amend Comp Plan to Allow Ext. of Water main (Prologis Park at 210XX 24th Ave. S. Seatac, WA) |
| 07-10-23A | Authorize contract revision #1 Project 06-2 Hidden Valley Water main Replacements. |
| 07-11-7A | Accept Extension to Water system Sunset Gardens @ S. 254th St & 22nd Ave. S. |
| 07-11-7B | Accept as complete S. 175th St. Water main replacement |
| 07-11-7C | Award Const/Admin. Services contract #07-80-16 to PACE for 07-3 Weaver Water main Replacement. |
| 07-11-21A | Award Construction contract #07-70-17 for 07-3 Weaver Water main replacement (Pipe Bursting Portion). |
| 07-12-5A | Approve the 2008 Operating Budget |
| 07-12-5B | Approve the 2008 Capital Improvement Plan |
| 07-12-5C | Approve the 2008 Goals and Objectives. |
| 07-12-5D | Authorizing change to HWDC chapter 6.04, Section 6.04.020, Item E, Table V - Hourly Labor & Equipment charges. |
| 07-12-5E | Amend the Comprehensive plan to allow extension of the water district system Nichols Short Plat - 23246 Marine View Drive South. |
| 07-12-5F | Authorize contract amendment No. 1 with Kennedy/Jenks consultants -contract #06-60-02 project 06-2 Hidden Valley Water main replacements |
| 07-12-5G | Award Construction Admin. Services contract #07-80-18 to PACE Engineers, Inc. for project SW07-2 Thunderbird Dr. Water main replacement. |
| 07-12-5H | Authorizing Amendment #1 to H.W.D. contract #06-60-17 with Robinson, Noble & Saltbush, Inc. for H.W.D. project 07-2 McMicken Heights Production Well |
| 07-12-5I | Accept an extension to the water district system Colluccio Extension S 200th St & Orillia Rd. S. |
| 07-12-19A | Accept an extension to the water district system Pieper Short Plat 17083 53rd Ave. S. Tukwila WA |
| 07-12-19B | Award construction Contract #07-70-19 Project SW07-2 Thunderbird Dr. Water Main replacement. |
2006 Resolutions
Please note that the 2006 resolutions have been removed from this page in order to make room for the 2008 resolutions.
If you should require further information about any of these resolutions, please use the Public Information Request form.
This page last updated 5-13-08.